Apicopytrades.net
Analysis
Apicopytrades.net is running a crypto ICO scam. Their website is full of unfinished pages, default text, and placeholder tags. No one has reviewed the company on major consumer review sites. They have zero followers on social media. The site is only 103 days old and doesn’t provide a customer service phone number.
A crypto ICO scam involves fraudulent schemes where scammers create fake initial coin offerings to steal investors’ money.
Red Flags
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
A crypto ICO scam involves fraudulent schemes where scammers create fake Initial Coin Offerings to steal investors' money. They often promise high returns on investment, claiming their new cryptocurrency will revolutionize the market. Scammers use professional-looking websites and whitepapers to appear legitimate.
They may also leverage social media and fake endorsements from celebrities to build credibility. These scams usually involve limited-time offers to create a sense of urgency. Investors are pressured to act quickly without conducting thorough research.
Once they collect the funds, scammers disappear, leaving investors with worthless tokens. They also manipulate online forums and reviews to create a false sense of security. These tactics deceive people into investing in non-existent projects.
Latest investigations
Investment scams
Cirevaluetrades.com
Many reports suggest that Cirevaluetrades.com is operating a fraudulent investment scheme. This website tempts potential investors by offering large returns on initial investments. However, once these funds are deposited, they disappear, likely stolen by the scammers behind the operation. A noticeable red flag is the complete lack of social media presence for this so-called business. […]
Investment scams
Excsecoptions.com
Excsecoptions.com tricks people into fake investments. The scam got discovered when the site was just 67 days old. There’s no phone number for customer service on their site. You can’t verify the business address listed online. They promise big returns on your first investment, but once you put in your money, the scammers disappear with […]
Investment scams
Cloudchain.online
Cloudchain.online, a recently registered site, runs a scam that tricks people into investing. They claim to quickly increase your money, but once you invest, they take the cash and disappear. A foreign group manages the site, and its content is copied from elsewhere. The company’s address on the site is fake. Phone numbers listed there […]
Investment scams
Flux-trades.com
Flux-trades.com, a recently registered domain, is running an investment scam. The site promises substantial returns on investments, but once you commit your money, the scammers vanish with it. The company behind this website is based in a foreign country, and the location details provided on the site are fabricated. Additionally, there is no customer service […]
Investment scams
Altrainvests.ltd
Altrainvests.ltd has a reputation for scamming investors. This website, which is only 29 days old, promises substantial returns on investments. Unfortunately, these promises turn out to be empty, as the scammers disappear with your money once you invest. Interestingly, the site doesn’t provide any phone number for customer service. Bogus reviews from nonexistent users litter […]
© 2022 Marketing Space LLC - All Rights Reserved